DOSSIERS / LOCATE SOLUTION GMBH
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Company dossier

Locate Solution GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24425 · R2503_HRB24425 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Locate Solution GmbH
de
R2503_HRB24425
de
active
de
Klagebach 38, 58579 Schalksmühle.
de

Connections

15 links

People with significant control

4 people
NameRoleFromSource
Ingeburg KamenzofficerGermany registry
Martin ReichofficerGermany registry
Stephan KreutzerofficerGermany registry
Stephan Kreutzersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Locate Solution GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100